Epstein File EFTA01454668: Deutsche Bank and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454668: Deutsche Bank and Deleted (DS10)

Financial RecordDate unavailableEFTA014546681 keyword hits

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Document appears to reference financial records from Southern Financial, LLC, with attachments related to call logs and exposure statements. These attachments have been deleted, and the document is marked as confidential under federal guidelines.

👤 Named in This Document

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🔑 Evidence Keywords

deleted Deutsche Bank call log

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Please look at the following attachments 61052254 [attachment "call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202732.pdf deleted by [attachment

Excerpt 2

"ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202283.xls' deleted by CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 150,000.00 This email has been sent by **DEUTSCHE**